Bode Insurance Solutions Limited

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Bode Insurance Solutions Limited

03101637Private Limited With Share Capital

Building 1, Meadows Business Park, Camberley, GU179AB
Incorporated

13/09/1995

Company Age

30 years

Directors

3

Employees

12

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Bode Insurance Solutions Limited (03101637) is a private limited with share capital incorporated on 13/09/1995 (30 years old) and registered in camberley, GU179AB. The company operates under SIC code 65120 - non-life insurance.

Bode insurance solutions is a specialist independent insurance provider, experienced in arranging cover for buy-to-let investors and tenants.we work closely with a number of leading uk insurers and have facilities in place with specialist underwriters to cater for the lettings market, as well as spe...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 13/09/1995
GU179AB
12 employees

Financial Overview

Total Assets

£8.84M

Liabilities

£1.44M

Net Assets

£7.39M

Turnover

£2.46M

Cash

£3.09M

Key Metrics

12

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2020
Resolution
Category:Resolution
Date:21-10-2019
Change Of Name Request Comments
Category:Change Of Name
Date:21-10-2019
Change Of Name Notice
Category:Change Of Name
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Legacy
Category:Miscellaneous
Date:28-06-2016
Legacy
Category:Miscellaneous
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2011
Termination Secretary Company With Name
Category:Officers
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Officers
Date:17-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2005
Resolution
Category:Resolution
Date:20-12-2004
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Capital
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:21-07-2004
Resolution
Category:Resolution
Date:14-07-2004
Legacy
Category:Capital
Date:14-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2003
Legacy
Category:Address
Date:22-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Becket House, 6 Littlehampton Road, Worthing, West Sussex, BN131QE
Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered

Contact

01534515151
hepburnsinsurance.com
Building 1, Meadows Business Park, Camberley, GU179AB